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Managing Director: M. Kalt-Bowinkelmann · No longer Managing Director (1) · Shareholder agreement · Name: GetAllMedia GmbH · Corporate Purpose Hrb11 Dec 2007 German Trade Register Announcements, Germany (04/12/2007)
Overview
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Kronen tausend151 GmbH, Dusseldorf (Behind the
Unnamed street ??, 40489 Düsseldorf, Germany
). The shareholders' meeting of November 16, 2007 decided to amend the social contract in Section 1 and thus the company, and furthermore the social contract was amended in Section 2 (object of the company) and in Section 6 (Management and Representation -Editorial) and redrafted in its entirety. New company: GetAllMedia GmbH. New business object: The mediation of travel services, in particular via the Internet, the acquisition, holding and management of Internet domains, the provision of consulting services in the field of information technology as well as the conduct and execution of all related transactions and actions, insofar as they are directly or indirectly necessary for the achievement of the object of the company, useful or conducive. The Company will not carry out any transactions that it requires government approval or approval to carry out (e.g. construction or financial services operations under the Banking Act). No longer Managing Director: ??????, ???????, Zossen, *??.??.????. Appointed as Managing Director: Kalt-Bowinkelmann, Michael Hans Eugen, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GetAllMedia GmbH, Mülheim a. d. Ruhr, Germany.
